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    Construction Law Now Blog

    Blog Category: Construction Fraud

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    Construction Fraud
    Newsflash – Faceless Fraudsters Steal Millions in Progress Payments
    February 27, 2020 BY Jason A. Copley

    Wire transfers are quickly replacing paper checks as the most common payment method on construction projects nationwide. Using wire transfers or other electronic payment offers convenience to the payor and nearly instantaneous payment for the ...

    Construction
    Adams v. Hellings Builders, Inc.: PA Superior Court holds that a homebuilder can be liable for representations made in its promotional materials
    March 1, 2017 BY George E. Pallas, Matthew L. Erlanger

    In Pennsylvania, it is well-established that a homeowner can assert claims for fraud and violation of Pennsylvania’s consumer protection statute – the Unfair Trade Practices and Consumer Protection Law (“UTPCPL”) – ...

    Construction Fraud
    New York U.S. Attorney’s Office Expands Inquiry into Fraudulent Billing Practices
    November 21, 2012

    By: Daniella Gordon and Jennifer M. Horn Several top New York construction companies have been served with federal subpoenas seeking information regarding their billing practices in connection with New York public works projects.  Skansa USA ...

    Construction Fraud
    The Check’s In the Mail? In New Jersey, You’d Better Mean It
    September 28, 2012 BY Robert G. Ruggieri

    Separate but commonly owned or related companies are common place in the construction industry. It is also common for contractors to get squeezed by late or nonpaying owners and/or subcontractors demanding payment for work performed. A recent case ...